Barnstaple One Limited

Company Name	Barnstaple One Limited
Company Status	Dissolved
Company Number	05529065
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Nicholas John Fairclough Chapman
Nationality	British
Status	Closed
Appointed	05 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Nicholas John Fairclough Chapman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Francis Bede Charnock
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	David Maxwell Freed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Whiteladies Road Clifton Bristol BS8 1NN

Director Name	Mr Robert Royden Marsden
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2005(2 weeks, 4 days after company formation)
Appointment Duration	12 years, 11 months (closed 17 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Delfury Investments LTD 50.00% Ordinary
1 at £1	Sydney Freed (Holdings) 50.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

15 January 2008	Delivered on: 24 January 2008 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: Riverside works riverside road pottington industrial estate barnstaple t/no DN313052. Outstanding
29 September 2005	Delivered on: 15 October 2005 Persons entitled: West Bromwich Commercial Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: All that land being riverside works pottington industrial estate barnstaple t/n DN508437. Outstanding
29 September 2005	Delivered on: 15 October 2005 Persons entitled: West Bromwich Commercial Limited Classification: Rent assigment Secured details: All monies due or to become due from the company and/or any security provider to the chargee on any account whatsoever. Particulars: All of its right title and interest from time to time in and to any rental income payable under any lease to which the property k/a riverside works pottington industrial estate barnstaple is subject. See the mortgage charge document for full details. Outstanding
29 September 2005	Delivered on: 12 October 2005 Persons entitled: West Bromwich Commercial Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all present and future assets and undertaking of the company. Outstanding

Filing History

8 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
8 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (6 pages)
2 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
16 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (6 pages)
14 March 2013	Director's details changed for Mr Francis Bede Charnock on 14 March 2013 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 9 August 2012 (1 page)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mr Nicholas John Fairclough Chapman on 5 August 2010 (2 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Francis Bede Charnock on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Robert Royden Marsden on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Francis Bede Charnock on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Nicholas John Fairclough Chapman on 5 August 2010 (2 pages)
6 August 2010	Director's details changed for Robert Royden Marsden on 5 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Nicholas John Fairclough Chapman on 5 August 2010 (1 page)
6 August 2010	Secretary's details changed for Mr Nicholas John Fairclough Chapman on 5 August 2010 (1 page)
30 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
5 August 2009	Return made up to 05/08/09; full list of members (4 pages)
21 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 August 2008	Director's change of particulars / david freed / 21/01/2008 (1 page)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
24 January 2008	Particulars of mortgage/charge (3 pages)
10 August 2007	Return made up to 05/08/07; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 September 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 August 2006	Return made up to 05/08/06; full list of members (8 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
4 January 2006	Secretary resigned (1 page)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
12 September 2005	New director appointed (4 pages)
12 September 2005	New director appointed (10 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	New director appointed (4 pages)
12 September 2005	New director appointed (2 pages)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 August 2005	Incorporation (18 pages)

Barnstaple One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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